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TACTUS HOLDINGS LIMITED - C/O Kroll Advisory Ltd The Chancery 58, Spring Gardens, Manchester, M2 1EW, United Kingdom
Company Information
- Company registration number
- 09611043
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Kroll Advisory Ltd The Chancery 58
- Spring Gardens
- Manchester
- M2 1EW C/O Kroll Advisory Ltd The Chancery 58, Spring Gardens, Manchester, M2 1EW UK
Management
- Managing Directors
- BRENCHLEY, Scott Alan
- WINSLAND, Richard David
- MOORE, David Ian
- HOUGHTON, Karen Nicola
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-05-27
- Age Of Company 2015-05-27 9 years
- SIC/NACE
- 47429
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- In Administration
- Previous Names
- ENSCO 1137 LIMITED
- Legal Entity Identifier (LEI)
- 254900YOKUKSY5FVMP35
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-06-10
- Last Date: 2023-05-27
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TACTUS HOLDINGS LIMITED Company Description
- TACTUS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09611043. Its current trading status is "live". It was registered 2015-05-27. It was previously called ENSCO 1137 LIMITED. It has declared SIC or NACE codes as "47429". It has 4 directors The latest accounts are filed up to 2022-03-31.It can be contacted at C/o Kroll Advisory Ltd The Chancery 58 .
Get TACTUS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tactus Holdings Limited - C/O Kroll Advisory Ltd The Chancery 58, Spring Gardens, Manchester, M2 1EW, United Kingdom
- 2015-05-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-11) - MR01
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termination-director-company-with-name-termination-date (2024-04-02) - TM01
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termination-director-company-with-name-termination-date (2024-05-21) - TM01
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liquidation-in-administration-appointment-of-administrator (2024-06-01) - AM01
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memorandum-articles (2023-07-15) - MA
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confirmation-statement-with-no-updates (2023-06-01) - CS01
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capital-allotment-shares (2023-07-11) - SH01
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memorandum-articles (2022-03-12) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-24) - MR01
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confirmation-statement-with-updates (2022-06-09) - CS01
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capital-allotment-shares (2022-06-16) - SH01
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second-filing-capital-allotment-shares (2022-06-16) - RP04SH01
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termination-director-company-with-name-termination-date (2022-07-08) - TM01
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appoint-person-director-company-with-name-date (2022-03-11) - AP01
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capital-allotment-shares (2022-03-10) - SH01
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appoint-person-director-company-with-name-date (2022-03-10) - AP01
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keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-09) - MR01
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mortgage-satisfy-charge-full (2021-04-06) - MR04
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cessation-of-a-person-with-significant-control (2021-03-22) - PSC07
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notification-of-a-person-with-significant-control-statement (2021-03-22) - PSC08
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accounts-with-accounts-type-unaudited-abridged (2021-03-31) - AA
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second-filing-capital-allotment-shares (2021-04-20) - RP04SH01
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memorandum-articles (2021-04-28) - MA
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capital-allotment-shares (2021-05-05) - SH01
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resolution (2021-05-27) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-02-11) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-21) - MR01
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resolution (2021-06-20) - RESOLUTIONS
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memorandum-articles (2021-05-27) - MA
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resolution (2021-09-05) - RESOLUTIONS
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mortgage-satisfy-charge-full (2021-11-29) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-05) - MR01
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resolution (2021-09-15) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-04) - MR01
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memorandum-articles (2021-09-05) - MA
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capital-allotment-shares (2021-06-10) - SH01
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resolution (2021-06-28) - RESOLUTIONS
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capital-allotment-shares (2021-08-26) - SH01
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mortgage-satisfy-charge-full (2021-09-02) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-07) - MR01
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confirmation-statement-with-updates (2021-06-08) - CS01
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capital-allotment-shares (2021-06-09) - SH01
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resolution (2021-07-28) - RESOLUTIONS
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confirmation-statement-with-updates (2020-07-01) - CS01
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appoint-person-director-company-with-name-date (2020-10-29) - AP01
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resolution (2020-04-23) - RESOLUTIONS
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memorandum-articles (2020-04-23) - MA
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capital-allotment-shares (2020-04-09) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-19) - MR01
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accounts-with-accounts-type-unaudited-abridged (2020-01-02) - AA
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mortgage-satisfy-charge-full (2020-08-26) - MR04
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-05) - CS01
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appoint-person-director-company-with-name-date (2019-07-30) - AP01
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termination-director-company-with-name-termination-date (2019-03-25) - TM01
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termination-director-company-with-name-termination-date (2019-07-30) - TM01
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capital-allotment-shares (2019-05-15) - SH01
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confirmation-statement-with-updates (2018-06-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-31) - AA
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termination-director-company-with-name-termination-date (2018-09-20) - TM01
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appoint-person-director-company-with-name-date (2018-09-25) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-22) - AP01
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termination-director-company-with-name-termination-date (2017-11-22) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-29) - MR01
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resolution (2017-08-04) - RESOLUTIONS
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confirmation-statement-with-updates (2017-07-26) - CS01
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notification-of-a-person-with-significant-control (2017-07-26) - PSC01
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capital-allotment-shares (2017-07-20) - SH01
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mortgage-satisfy-charge-full (2017-11-23) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-12) - MR01
keyboard_arrow_right 2016
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change-account-reference-date-company-current-extended (2016-07-12) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
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keyboard_arrow_right 2015
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incorporation-company (2015-05-27) - NEWINC
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termination-director-company-with-name-termination-date (2015-09-16) - TM01
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termination-secretary-company-with-name-termination-date (2015-09-16) - TM02
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capital-allotment-shares (2015-09-16) - SH01
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certificate-change-of-name-company (2015-09-28) - CERTNM
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capital-allotment-shares (2015-09-17) - SH01
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capital-allotment-shares (2015-09-25) - SH01
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appoint-person-director-company-with-name-date (2015-09-28) - AP01
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resolution (2015-10-15) - RESOLUTIONS
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capital-alter-shares-subdivision (2015-10-15) - SH02
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appoint-person-director-company-with-name-date (2015-09-17) - AP01
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capital-name-of-class-of-shares (2015-10-15) - SH08